TECHNOLOGY NEXUS UK LIMITED

Company number 04089480

Date	Type	Description	View / Download
11 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
11 Apr 2003	123	£ nc 2860/4850 27/03/03	(1 page)
05 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
24 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Feb 2003	288b	Director resigned	(1 page)
16 Nov 2002	123	Nc inc already adjusted 05/11/02	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Nov 2002	363s	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 01/11/02	(11 pages)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Jun 2002	123	Nc inc already adjusted 08/05/02	(1 page)
01 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 May 2002	88(2)R	Ad 19/12/01-12/02/02 £ si 16433@.01=164 £ ic 1295/1459	(2 pages)
21 May 2002	123	Nc inc already adjusted 12/06/01	(1 page)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	363s	Return made up to 10/10/01; full list of members	(8 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: the old doctors surgery 50 newhall street birmingham west midlands B3 3QE	(1 page)
02 Aug 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
05 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New director appointed	(3 pages)
22 Jun 2001	288a	New director appointed	(3 pages)